
Board Meeting13 Aug 2026, 07:11 pm
KLG Capital Services Board Approves Q1 FY27 Un-Audited Results, Sets AGM Date
AI Summary
KLG Capital Services Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. The Board also approved the holding of the 32nd Annual General Meeting (AGM) on September 30, 2026, with the Register of Members and Share Transfer Books to be closed from September 24 to September 30, 2026. E-voting facilities and the appointment of a Scrutinizer were also approved, along with the Board's Report and Notice of AGM. The meeting commenced at 16:50 hours and concluded at 17:20 hours.
Key Highlights
- Board approved Un-Audited Standalone Financial Results for Q1 FY27.
- 32nd Annual General Meeting scheduled for September 30, 2026.
- Register of Members to close September 24-30, 2026 for AGM.
- E-voting facility approved for the upcoming AGM.
- Board's Report and Notice of AGM approved.
Price Impact
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